SMART TRANSACTIONS GROUP LIMITED - SURBITON


Company Profile Company Filings

Overview

SMART TRANSACTIONS GROUP LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
SMART TRANSACTIONS GROUP LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937066. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMART TRANSACTIONS GROUP LIMITED - SURBITON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR OFFICE
SURBITON
KT6 5PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SQUID HOLDINGS LTD (until 17/05/2011)
EPHORIA.COM LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES SMITH Mar 1964 Australian Director 2006-01-01 CURRENT
MR DUNCAN MCNEIL Apr 1952 United Kingdom Director 2011-04-11 CURRENT
MR PETER NICHOLAS MATTHEWS Jan 1957 British Director 2000-03-03 CURRENT
MR JOHN MICHAEL MORGAN HOLLAND Mar 1963 British Director 2010-04-01 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2000-03-01 UNTIL 2000-03-03 RESIGNED
MR GARY WATTS Jul 1969 British Director 2011-04-11 UNTIL 2015-11-20 RESIGNED
MR JENS PETER MONTANANA Dec 1960 British Director 2014-07-18 UNTIL 2021-03-03 RESIGNED
RUTH MABELLA WALES Nov 1957 British Secretary 2000-03-03 UNTIL 2005-07-18 RESIGNED
CLAIRE LOUISE NAYLOR Sep 1975 British Nominee Director 2000-03-01 UNTIL 2000-03-03 RESIGNED
MR THOMAS MACKENZIE NEWTON Jun 1964 United Kingdom Secretary 2008-02-12 UNTIL 2021-08-31 RESIGNED
MR MICHAEL JOHN STANNARD May 1962 English Secretary 2005-07-18 UNTIL 2008-01-30 RESIGNED
MR JOHN MICHAEL MORGAN HOLLAND Secretary 2010-04-01 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acre 1144 Limited 2016-04-06 Thames Ditton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-28 31-12-2022 £4 Cash £10,718,699 equity
SMART TRANSACTIONS GROUP LIMITED 2022-09-29 31-12-2021 £74 Cash £10,718,769 equity
SMART TRANSACTIONS GROUP LIMITED 2021-12-25 31-12-2020 £10,719,000 equity

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